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VILLAGE OF MENOMONEE FALLS NOTICE OF PUBLIC MEETING www.menomonee-falls.org

BOARD OF TRUSTEES MEETING Menomonee Falls Village Hall, Room 2245 W156N8480 Pilgrim Road, Menomonee Falls, WI Monday, August 3, 2020, 6:30 p.m.

This meeting is being streamed live via the Village's website at www.menomonee-falls.org and broadcast on local cable station 25. The recorded version is available on the website and will be rebroadcast on channel 25 the following week on Wednesday, Friday and Sunday at 7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight. The Village Hall Phone Number is 262.532.4200

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment The Village Board of Trustees will hold a Public Comment period for the purpose of allowing the non-elected general public the opportunity to address the Board regarding any matter that involves the Village government or matters over which the Board of Trustees has authority to take action; and that is not the topic of a current or previous public hearing before the Village Board. Campaigning for elected office shall not be allowed during the Public Comment period. Each person who wishes to address the Village Board shall first complete the Public Comment Form that indicates their name, address, and the topic to be discussed. They should then speak from the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. Trustees shall not respond to or debate matters raised during Public Comment. The Public Comment period is scheduled for a total of 15 minutes in length but will end sooner if the Village President has determined that there is no one else present who still wishes to speak.

5. Reports and Presentations

a. Quarterly Police Department Report by Police Chief Anna Ruzinski

b. 2019 Tax Increment District review by Village Manager Mark Fitzgerald.

6. Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.

a. Application for a 2020-2021 Class “B” Fermented Malt Beverage and a “Class C" Wine License from Uptown Art WI LLC, Stacie Estrada – Agent, for Uptown Art located at N88W16567 Main St. (New Licensee) (No Police Concerns)

7. Utilities and Public Works Committee - Discussion and possible action on the following items:

a. Development Agreement between Hillcrest Pilgrims Landing, LLC and the Village of Menomonee Falls for the Pilgrims Landing Development.

b. Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection & Maintenance Agreement for the Pilgrims Landing Development.

8. New Business:

a. Consideration of a motion to cancel the regular Village Board Meeting on Monday, August 17, 2020.

b. Notice that the first Village Board Meeting in September will be Tuesday, September 8, 2020 due to the Labor Day holiday.

Items 9 - 11

9. Convene into Closed Session in the Village Board Room (Room #2245) with the Village Manager, Assistant Village Manager, Village Attorney and Village Staff for the following purpose:

10. Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and adjourn.

11. Adjournment

Aug 03, 2020 Village Board - Regular

Full agenda
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VILLAGE OF MENOMONEE FALLS NOTICE OF PUBLIC MEETING www.menomonee-falls.org

BOARD OF TRUSTEES MEETING Menomonee Falls Village Hall, Room 2245 W156N8480 Pilgrim Road, Menomonee Falls, WI Monday, August 3, 2020, 6:30 p.m.

This meeting is being streamed live via the Village's website at www.menomonee-falls.org and broadcast on local cable station 25. The recorded version is available on the website and will be rebroadcast on channel 25 the following week on Wednesday, Friday and Sunday at 7:00 a.m., 12 noon, 7:00 p.m., and 12 midnight. The Village Hall Phone Number is 262.532.4200

Items 1 - 3

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment The Village Board of Trustees will hold a Public Comment period for the purpose of allowing the non-elected general public the opportunity to address the Board regarding any matter that involves the Village government or matters over which the Board of Trustees has authority to take action; and that is not the topic of a current or previous public hearing before the Village Board. Campaigning for elected office shall not be allowed during the Public Comment period. Each person who wishes to address the Village Board shall first complete the Public Comment Form that indicates their name, address, and the topic to be discussed. They should then speak from the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. Trustees shall not respond to or debate matters raised during Public Comment. The Public Comment period is scheduled for a total of 15 minutes in length but will end sooner if the Village President has determined that there is no one else present who still wishes to speak.

5. Reports and Presentations

a. Quarterly Police Department Report by Police Chief Anna Ruzinski

b. 2019 Tax Increment District review by Village Manager Mark Fitzgerald.

6. Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.

a. Application for a 2020-2021 Class “B” Fermented Malt Beverage and a “Class C" Wine License from Uptown Art WI LLC, Stacie Estrada – Agent, for Uptown Art located at N88W16567 Main St. (New Licensee) (No Police Concerns)

7. Utilities and Public Works Committee - Discussion and possible action on the following items:

a. Development Agreement between Hillcrest Pilgrims Landing, LLC and the Village of Menomonee Falls for the Pilgrims Landing Development.

b. Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection & Maintenance Agreement for the Pilgrims Landing Development.

8. New Business:

a. Consideration of a motion to cancel the regular Village Board Meeting on Monday, August 17, 2020.

b. Notice that the first Village Board Meeting in September will be Tuesday, September 8, 2020 due to the Labor Day holiday.

Items 9 - 11

9. Convene into Closed Session in the Village Board Room (Room #2245) with the Village Manager, Assistant Village Manager, Village Attorney and Village Staff for the following purpose:

10. Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and adjourn.

11. Adjournment

VILLAGE OF MENOMONEE FALLS NOTICE OF PUBLIC MEETING www.menomonee-falls.org

BOARD OF TRUSTEES MEETING Menomonee Falls Village Hall, Room 2245 W156N8480 Pilgrim Road, Menomonee Falls, WI Monday, August 3, 2020, 6:30 p.m.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

5. Reports and Presentations

a. Application for a 2020-2021 Class “B” Fermented Malt Beverage and a “Class C" Wine License from Uptown Art WI LLC, Stacie Estrada – Agent, for Uptown Art located at N88W16567 Main St. (New Licensee) (No Police Concerns)

7. Utilities and Public Works Committee - Discussion and possible action on the following items:

8. New Business:

9. Convene into Closed Session in the Village Board Room (Room #2245) with the Village Manager, Assistant Village Manager, Village Attorney and Village Staff for the following purpose:

10. Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and adjourn.

11. Adjournment

Aug 03, 2020 Village Board - Regular

VILLAGE OF MENOMONEE FALLS NOTICE OF PUBLIC MEETING www.menomonee-falls.org

BOARD OF TRUSTEES MEETING Menomonee Falls Village Hall, Room 2245 W156N8480 Pilgrim Road, Menomonee Falls, WI Monday, August 3, 2020, 6:30 p.m.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

5. Reports and Presentations

a. Application for a 2020-2021 Class “B” Fermented Malt Beverage and a “Class C" Wine License from Uptown Art WI LLC, Stacie Estrada – Agent, for Uptown Art located at N88W16567 Main St. (New Licensee) (No Police Concerns)

7. Utilities and Public Works Committee - Discussion and possible action on the following items:

8. New Business:

9. Convene into Closed Session in the Village Board Room (Room #2245) with the Village Manager, Assistant Village Manager, Village Attorney and Village Staff for the following purpose:

10. Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and adjourn.

11. Adjournment

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